LIMITED LIABILITY PARTNERSHIP «TORG KAPITAL GRUPP»
Construction of residential buildings
BIN 191140020166No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORG KAPITAL GRUPP» |
Name in Kazakh | «ТОРГ КАПИТАЛ ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORG KAPITAL GRUPP" |
Previous names | ТОО "ТОРГ КАПИТАЛ ГРУПП" |
Status | Ликвидация |
Liquidation date | 19.11.2024 |
Address | Astana, Raion Baiqonir, Avenue Bogenbai Batir, 56a, Apt 142 |
Registration date | 20.11.2019 · 6 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 09.12.2020 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Baiqonir, Avenue Bogenbai Batir, 56a, Apt 142
Unit
142
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TORG KAPITAL GRUPP» — BIN 191140020166
Last registry change: 09.12.2020
LIMITED LIABILITY PARTNERSHIP «TORG KAPITAL GRUPP» was registered on 20.11.2019.
LIMITED LIABILITY PARTNERSHIP «TORG KAPITAL GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORG KAPITAL GRUPP» (BIN 191140020166) has the status “Ликвидация”; dissolution date — 19.11.2024. Registered address — Astana, Raion Baiqonir, Avenue Bogenbai Batir, 56a, Apt 142, region — Astana, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TORG KAPITAL GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «TORG KAPITAL GRUPP» is Zhajlybekova Nurbala Oraltaevna. Previously, LIMITED LIABILITY PARTNERSHIP «TORG KAPITAL GRUPP» was headed by Imanberdiev Zhomart Ibragimuly.
Verification of LIMITED LIABILITY PARTNERSHIP «TORG KAPITAL GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORG KAPITAL GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORG KAPITAL GRUPP» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.